NEO ENERGY (ZPL) LIMITED

Company number 08818762

Date	Type	Description	View / Download
14 Jul 2021	AP01	Appointment of Russell Alexander Alton as a director on 12 July 2021	(2 pages)
14 Jul 2021	AD01	Registered office address changed from First Floor Hays House Millmead Guildford Surrey GU2 4HJ to 30 st Mary Axe London EC3A 8BF on 14 July 2021	(1 page)
14 Jul 2021	AP03	Appointment of Andrew Graham Mcintosh as a secretary on 12 July 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Robert Stephen Adams as a director on 12 July 2021	(2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
06 Oct 2020	AP01	Appointment of Mr James William Dundas Rigg as a director on 5 October 2020	(2 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
20 Apr 2020	TM01	Termination of appointment of Anthony Philip Jackson as a director on 14 April 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
27 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 USD 202,930,452.2064	(3 pages)
15 May 2019	AP01	Appointment of Ms Natalia Simakina as a director on 9 May 2019	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 USD 188,930,452.2064	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 USD 175,930,452.2064	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
22 Nov 2018	AP01	Appointment of Mr Kumar Tushar as a director on 7 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of John Charles Daniel as a director on 6 November 2018	(1 page)
22 Oct 2018	MR01	Registration of charge 088187620002, created on 19 October 2018	(27 pages)
22 Oct 2018	MR01	Registration of charge 088187620003, created on 19 October 2018	(32 pages)
12 Oct 2018	MR04	Satisfaction of charge 088187620001 in full	(4 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next